With the aim of preventing and detecting transfers of illicitly acquired assets derived from offences established by this Convention, each State Party shall implement appropriate and effective measures to prevent, with the help of its regulatory and oversight bodies, the establishment of banks that have no physical presence and that are not affiliated with a regulated financial group.
Con objeto de prevenir y detectar la transferencia de activos ilícitamente adquiridos que sean producto de delitos tipificados con arreglo a la presente Convención, cada Estado Parte aplicará medidas apropiadas y eficaces para impedir, con la ayuda de sus órganos reguladores y de supervisión, el establecimiento de bancos que no tengan presencia real y que no estén afiliados a un grupo financiero sujeto a regulación.